McKinney Economic Development Corporation

Council Chambers 222 N. Tennessee Street McKinney, TX 75069

Agenda — 26 items

1. 1 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN.
2. 2 WATCH THE BROADCAST LIVE
3. 3 This meeting will be broadcast live on cable television and through the City's website. Members of the public who wish to watch this meeting may watch the live broadcast on: Spectrum Channel 16; AT&T U-Verse Channel 99; and online at http://mckinney.legistar.com
4. 4 CALL TO ORDER
5. 5 PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items) ▶ jump to 1:31
6. 6 If you wish to address the Board on a posted item on this agenda, please fill out a "Request to Speak" card and present it to the Clerk before the meeting. Speakers wishing to address the Board regarding any non-public hearing item on this agenda shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair may reduce the speaker time limit uniformly to accommodate the number of speakers or improve meeting efficiency.
7. 7 INFORMATION SHARING ▶ jump to 1:43
8. 8 Presentation by Raytheon 24-2176 ▶ jump to 1:43
9. 9 CONSENT ITEMS ▶ jump to 11:21
10. 10 This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board member making such request prior to a motion and vote on the Consent Items. ▶ jump to 11:23
11. 11 Minutes of the Joint Meeting of the McKinney City Council & McKinney Economic Development Corporation of August 20, 2024 24-2177 Approved and Referred Pass ▶ jump to 11:30
12. 12 Minutes of the McKinney Economic Development Corporation Meeting of October 15, 2024 24-2178 Approved and Referred Pass ▶ jump to 11:40
13. 13 REPORTS
14. 14 Board and Liaison Updates City of McKinney Chamber of Commerce Community Development Corporation Visit McKinney MEDC Committee Updates Board Chairman 24-2179 ▶ jump to 12:07
15. 15 Consider/Discuss MEDC Monthly Reports 24-2180 ▶ jump to 26:41
16. 16 REGULAR AGENDA
17. 17 PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA ▶ jump to 33:37
18. 18 BOARD COMMENTS ▶ jump to 33:39
19. 19 Board comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. ▶ jump to 33:58
20. 20 EXECUTIVE SESSION ▶ jump to 33:59
21. 21 In accordance with the Texas Government Code: A. Section 551.071(2) Consultations with Attorney on any Work Session, Special or Regular Session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items (as needed) and legal consultation on the following item(s), if any: B. Section 551.072. Deliberations about Real Property •42.5348 Acres in the George Fitzhugh Survey, Tract 8, City of McKinney •Strategic Real Estate Acquisitions: Leasehold/Fee Simple C. Section 551.087. Deliberation Regarding Economic Development Matters •Project Hemispheres •Project Mirage •Cirrus •Independent Financial •VENU/Notes Live ▶ jump to 34:06
22. 22 ACTION ON EXECUTIVE SESSION Amended Pass ▶ jump to 34:19
23. 23 ADJOURN Adjourn Pass
24. 23 ACTION ON EXECUTIVE SESSION Amended Pass
25. 24 Posted in accordance with the Texas Government Code, Chapter 551, on or before the 15th day of November, 2024, 5:00 p.m. ___________________________ Michael A. Kowski Jr. President & CEO
26. 25 In accordance with the Americans with Disabilities Act, it is the policy of the City of McKinney to offer its public programs, services, and meetings in a manner that is readily accessible to everyone, including individuals with disabilities. If you are a person with a disability and require information or materials in an appropriate alternative format; or if you require any other accommodation, please contact the ADA Coordinator at least 48 hours in advance of the event. Email contact-adacompliance@mckinneytexas.org. Advance notification within this guideline will enable the City to make reasonable arrangements to ensure accessibility. ADA grievances may also be directed to the ADA Coordinator or filed online at http://www.mckinneytexas.org/ada.